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DCM INVESTMENT HOLDINGS LIMITED

Company number SC262928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2006 363s Return made up to 04/02/06; full list of members
18 Nov 2005 AA Full accounts made up to 31 March 2005
01 Aug 2005 410(Scot) Partic of mort/charge *
18 Feb 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
03 Mar 2004 288a New secretary appointed;new director appointed
03 Mar 2004 88(2)R Ad 18/02/04--------- £ si 98@1=98 £ ic 2/100
03 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Secretary resigned
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 CERTNM Company name changed hms (511) LIMITED\certificate issued on 16/02/04
04 Feb 2004 NEWINC Incorporation